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BORROMEAN BUSINESS SERVICES LTD

Company number 09215362

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Mar 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
03 Oct 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Oct 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Dec 2016	AA	Total exemption full accounts made up to 30 September 2016	View PDF Total exemption full accounts made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Nov 2016	CH01	Director's details changed for Mr Aswin Rianganand Al Cham Ras on 12 September 2014	View PDF Director's details changed for Mr Aswin Rianganand Al Cham Ras on 12 September 2014 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	CH01	Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016	View PDF Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016	View PDF Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	CH01	Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016	View PDF Director's details changed for Mr Aswin Rianganand Al Cham Ras on 4 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Aug 2016	AD01	Registered office address changed from Apt 804 Kent Building 47 Hope Street London E14 0QG England to Flat 804 Kent Building 47 Hope Street London E14 0QG on 4 August 2016	View PDF Registered office address changed from Apt 804 Kent Building 47 Hope Street London E14 0QG England to Flat 804 Kent Building 47 Hope Street London E14 0QG on 4 August 2016 - link opens in a new window - 1 page (1 page)
31 Jul 2016	AD01	Registered office address changed from 103 Atkinson Road London E16 3LT England to Apt 804 Kent Building 47 Hope Street London E14 0QG on 31 July 2016	View PDF Registered office address changed from 103 Atkinson Road London E16 3LT England to Apt 804 Kent Building 47 Hope Street London E14 0QG on 31 July 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	AD01	Registered office address changed from 10 Harper Road London E6 5PZ to 103 Atkinson Road London E16 3LT on 4 April 2016	View PDF Registered office address changed from 10 Harper Road London E6 5PZ to 103 Atkinson Road London E16 3LT on 4 April 2016 - link opens in a new window - 1 page (1 page)
08 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Oct 2014	CH01	Director's details changed for Mr Aswin Rianganand Cham Ras on 8 October 2014	View PDF Director's details changed for Mr Aswin Rianganand Cham Ras on 8 October 2014 - link opens in a new window - 2 pages (2 pages)

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BORROMEAN BUSINESS SERVICES LTD

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